Corruption – ACCA https://acca.media Analytical Center for Central Asia Thu, 22 Sep 2022 11:02:57 +0000 en-GB hourly 1 https://wordpress.org/?v=5.9.4 https://acca.media/wp-content/uploads/2022/03/cropped-favicon-32x32.jpg Corruption – ACCA https://acca.media 32 32 Kazakhstan: Nazarbayev’s nephew confessed to multimillion embezzlement https://acca.media/en/16541/kazakhstan-nazarbayevs-nephew-confessed-to-multimillion-embezzlement/ Thu, 22 Sep 2022 11:02:57 +0000 https://acca.media/?p=16541 One of the richest and most influential businessmen of Kazakhstan, Kairat Satybaldy, who is the nephew of the former President of Kazakhstan, Nursultan Nazarbayev, was brought to trial on charges of embezzlement of the funds of the National Telecom Operator (Kazakhtelecom JSC) and Center for Transport Service JSC on a large scale. As ACCA has […]

Сообщение Kazakhstan: Nazarbayev’s nephew confessed to multimillion embezzlement появились сначала на ACCA.

]]> Uzbekistan: 29 responsible for the break of dam were found guilty by the court https://acca.media/en/16539/uzbekistan-29-responsible-for-the-break-of-dam-were-found-guilty-by-the-court/ Thu, 22 Sep 2022 11:01:07 +0000 https://acca.media/?p=16539 Responsible for the tragedy during the destruction of Sardoba reservoir, 29 defendants were found guilty by the verdict of the City Criminal Court of Tashkent. Among them was an 86-year-old employee of the Planning Department for promising projects of UzGip LLC. He was fined 68 million sums ($6,180). The convicts were charged under the following […]

Сообщение Uzbekistan: 29 responsible for the break of dam were found guilty by the court появились сначала на ACCA.

]]> Kazakhstan: Policeman was sent to prison for 7 years for sneakers, Christmas trees and compost https://acca.media/en/16523/kazakhstan-policeman-was-sent-to-prison-for-7-years-for-sneakers-christmas-trees-and-compost/ Tue, 20 Sep 2022 10:59:32 +0000 https://acca.media/?p=16523 In Chimkent, the trial of the former head of the Local Police Service (LPS) of the city, Mukhtar Bukharbaev, who is accused of abuse of power, has ended. As ACCA has already reported, Mukhtar Bukharbaev was detained in April this year on suspicion of fraud using his official position. Moreover, a criminal case against a […]

Сообщение Kazakhstan: Policeman was sent to prison for 7 years for sneakers, Christmas trees and compost появились сначала на ACCA.

]]> Turkmenistan: Prison authorities add prisoners to list of pardons for bribes https://acca.media/en/16513/turkmenistan-prison-authorities-add-prisoners-to-list-of-pardons-for-bribes/ Thu, 15 Sep 2022 12:02:25 +0000 https://acca.media/?p=16513 According to ACCA sources, exactions from prisoners have been going on for two weeks in the colonies of Lebap region. Colonial officers demand money for entering the name of the prisoner in the list of those pardoned. The amounts are exorbitant and not every prisoner can afford it. The minimum rate is from 50,000 manats […]

Сообщение Turkmenistan: Prison authorities add prisoners to list of pardons for bribes появились сначала на ACCA.

]]> Kyrgyzstan: Ex-manager of Kumtor Gold Company was detained on the fact of corruption https://acca.media/en/16509/kyrgyzstan-ex-manager-of-kumtor-gold-company-was-detained-on-the-fact-of-corruption/ Thu, 15 Sep 2022 11:59:24 +0000 https://acca.media/?p=16509 The Prosecutor General’s Office of Kyrgyzstan detained the former external manager of Kumtor Gold Company. Tengiz Bolturuk was detained by the Military Prosecutor’s Office on the fact of previously announced criminal cases. “The Investigation Department of the Prosecutor General’s Office of the Kyrgyz Republic, within the framework of initiated criminal cases on the fact of […]

Сообщение Kyrgyzstan: Ex-manager of Kumtor Gold Company was detained on the fact of corruption появились сначала на ACCA.

]]> Kyrgyzstan: 32 criminal cases were initiated on violations in the Ministry of Energy with damage of $11 million https://acca.media/en/16507/kyrgyzstan-32-criminal-cases-were-initiated-on-violations-in-the-ministry-of-energy-with-damage-of-11-million/ Thu, 15 Sep 2022 11:57:24 +0000 https://acca.media/?p=16507 As a result of offenses committed by individual employees of the Ministry of Energy, the state suffered damage in the amount of $269,170 (22 million KGS). In criminal cases, the total damage is $10,876,946 (889 million KGS). This is reported by the Prosecutor General’s Office of the Republic. The Prosecutor General’s Office of the Republic, […]

Сообщение Kyrgyzstan: 32 criminal cases were initiated on violations in the Ministry of Energy with damage of $11 million появились сначала на ACCA.

]]> Kyrgyzstan: Three criminal cases were initiated as a result of the inspection at Kumtor https://acca.media/en/16483/kyrgyzstan-three-criminal-cases-were-initiated-as-a-result-of-the-inspection-at-kumtor/ Wed, 14 Sep 2022 09:26:52 +0000 https://acca.media/?p=16483 The Prosecutor General’s Office of Kyrgyzstan initiated 3 criminal cases based on the results of the inspection of the activities of the Closed Joint-Stock Company “Kumtor Gold Company”. In particular, it was on the fact of violation of restrictions for the control structures of the joint-stock company in the case of the introduction of temporary […]

Сообщение Kyrgyzstan: Three criminal cases were initiated as a result of the inspection at Kumtor появились сначала на ACCA.

]]> Kyrgyzstan: Two criminal cases were initiated against the Minister of power engineering https://acca.media/en/16479/kyrgyzstan-two-criminal-cases-were-initiated-against-the-minister-of-power-engineering/ Wed, 14 Sep 2022 09:23:54 +0000 https://acca.media/?p=16479 Two criminal cases were initiated against the Minister of power engineering of Kyrgyzstan Doskul Bekmurzaev. This was reported by the Prosecutor General’s Office. Both facts are related to the abuse of official position. “In 2021-2022, Minister of power engineering of Kyrgyzstan Doskul Bekmurzaev, abusing his official position, sent employees who are not specialists in the […]

Сообщение Kyrgyzstan: Two criminal cases were initiated against the Minister of power engineering появились сначала на ACCA.

]]> Kazakhstan: The vice-mayor said that she was being judged because of her love for Nursultan Nazarbayev https://acca.media/en/16470/kazakhstan-the-vice-mayor-said-that-she-was-being-judged-because-of-her-love-for-nursultan-nazarbayev/ Tue, 13 Sep 2022 10:22:50 +0000 https://acca.media/?p=16470 The former vice-mayor of Atyrau region, Bakytgul Khamenova, who was accused of taking a large bribe, said that she didn’t agree with the accusations. The trial in her case is now taking place in Atyrau. She believes that she became a victim of persecution because of her love for the first President of Kazakhstan, Nursultan […]

Сообщение Kazakhstan: The vice-mayor said that she was being judged because of her love for Nursultan Nazarbayev появились сначала на ACCA.

]]> Kazakhstan: Two police chiefs were detained for taking a bribe https://acca.media/en/16464/kazakhstan-two-police-chiefs-were-detained-for-taking-a-bribe/ Tue, 13 Sep 2022 10:14:54 +0000 https://acca.media/?p=16464 The Anti-Corruption Service of Kazakhstan detained two police chiefs in Kostanay region on suspicion of taking a bribe. As noted in the message of the Department, the head of the Police department of Denisovsky district Yerbol Shoshakov, the head of the local police service and another policeman demanded $6.2 thousand from local businessman Vladimir Shuller […]

Сообщение Kazakhstan: Two police chiefs were detained for taking a bribe появились сначала на ACCA.

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